Epstein Index›Documents›EFTA01494951
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494951: Thomas (DS10)

Financial RecordDate unavailableEFTA014949511 keyword hits
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This document contains bank check or payment records from 2013-2014 referencing St. Thomas and New York addresses. Multiple entries show payments to Vector Massport with amounts of $128.62 and $130.39. The records appear to be financial transaction documentation with routing numbers and payment details, though the text is partially corrupted or poorly scanned.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
CRASS - 1390 QUARTERS, MM or **THOMAS** FORM I 1/31/2013 PMI THE ORDER OF Vector Massport $-128.62 One Hundred Twenty Eight and 62/1001 DOLLARS or Vector Massport
Excerpt 2
CHASE - 1391 6130 HOOK QUARTERS, 8-3 ET **THOMAS** NEW NEW YORK - 00232013 1523 10061680303000000063 2014 0003 " or INTER PAY TO THE $ I ORDER or The Port
Excerpt 3
CHANGE BANK 1392 QUARTERS. 1-3 BANK, OR to or ST **THOMAS** NEW YORK - 1-8310 5232013 Vector-Mansport $-130.39 One Hundred Thirty and 39/100° ARE % Vector

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